EMMEX FREIGHT SERVICES LTD.

Overview

Company Name	EMMEX FREIGHT SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03424463
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMMEX FREIGHT SERVICES LTD.?

Freight transport by road (49410) / Transportation and storage

Where is EMMEX FREIGHT SERVICES LTD. located?

Registered Office Address	Emmex Freight Services Limited Lynefield Park NE63 9YH Ashington Northumberland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EMMEX FREIGHT SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for EMMEX FREIGHT SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for EMMEX FREIGHT SERVICES LTD.?

Filings
Date	Description	Document	Type
Jun 17, 2026	Accounts for a small company made up to May 31, 2025	14 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Accounts for a small company made up to May 31, 2024	12 pages	AA

Nov 15, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 29, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a small company made up to May 31, 2023	9 pages	AA

Jul 01, 2024	Registration of charge 034244630003, created on Jun 28, 2024	25 pages	MR01

Aug 29, 2023	Confirmation statement made on Aug 20, 2023 with updates	5 pages	CS01

Dec 06, 2022	Registered office address changed from Linton Colliery Linton Colliery Morpeth NE61 5SD England to Emmex Freight Services Limited Lynefield Park Ashington Northumberland NE63 9YH on Dec 06, 2022	1 pages	AD01

Nov 14, 2022	Current accounting period extended from Nov 30, 2022 to May 31, 2023	1 pages	AA01

Nov 11, 2022	Registered office address changed from Mainline Freight Centre 6 Coopies Lane Morpeth Northumberland NE61 6JN to Linton Colliery Linton Colliery Morpeth NE61 5SD on Nov 11, 2022	1 pages	AD01

Nov 10, 2022	Notification of R. Thornton & Co. Ltd. as a person with significant control on Nov 09, 2022	2 pages	PSC02

Nov 10, 2022	Cessation of Sandra Hare as a person with significant control on Nov 09, 2022	1 pages	PSC07

Nov 10, 2022	Cessation of Raymond Malcolm Hare as a person with significant control on Nov 09, 2022	1 pages	PSC07

Nov 10, 2022	Termination of appointment of Raymond Malcolm Hare as a director on Nov 09, 2022	1 pages	TM01

Nov 10, 2022	Appointment of Mr Nick Heads as a director on Nov 09, 2022	2 pages	AP01

Nov 10, 2022	Appointment of Mr Thomas Anthony Hickey as a director on Nov 09, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Sandra Denise Hare as a secretary on Nov 09, 2022	1 pages	TM02

Sep 15, 2022	Notification of Sandra Hare as a person with significant control on Aug 20, 2016	2 pages	PSC01

Sep 15, 2022	Change of details for Mr Raymond Malcolm Hare as a person with significant control on Aug 20, 2016	2 pages	PSC04

Aug 25, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Jul 21, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

View All Filings

Who are the officers of EMMEX FREIGHT SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEADS, Nick Lynefield Park NE63 9YH Ashington Emmex Freight Services Limited Northumberland United Kingdom	Nov 09, 2022		Director	Lynefield Park NE63 9YH Ashington Emmex Freight Services Limited Northumberland United Kingdom	United Kingdom	British	1967-9	264601620002
HICKEY, Thomas Anthony Lynefield Park NE63 9YH Ashington Emmex Freight Services Limited Northumberland United Kingdom	Nov 09, 2022		Director	Lynefield Park NE63 9YH Ashington Emmex Freight Services Limited Northumberland United Kingdom	United Kingdom	British	1964-7	302125160001
HARE, Malcolm Thomas 20 Cheviot Lodge Longframlington NE65 8BG Morpeth Northumberland	Aug 26, 1997	Mar 17, 2010	Secretary	20 Cheviot Lodge Longframlington NE65 8BG Morpeth Northumberland		British		3484130001
HARE, Sandra Denise Cairn Park Longframlington NE65 8JS Morpeth 30 Northumberland England	Mar 17, 2010	Nov 09, 2022	Secretary	Cairn Park Longframlington NE65 8JS Morpeth 30 Northumberland England				149792900001
CHANCERY BUSINESS COMMUNICATIONS LIMITED 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear	Aug 26, 1997	Aug 26, 1997	Nominee Secretary	6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear				900005900001
COWAN, Stanford Russell 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear	Aug 26, 1997	Aug 26, 1997	Nominee Director	6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear		British	1936-10	900005890001
HARE, Malcolm Thomas 20 Cheviot Lodge Longframlington NE65 8BG Morpeth Northumberland	Aug 26, 1997	Sep 30, 1997	Director	20 Cheviot Lodge Longframlington NE65 8BG Morpeth Northumberland		British	1941-6	3484130001
HARE, Raymond Malcolm 30 Cairn Park Longframlington NE65 8JS Morpeth Northumberland	Aug 26, 1997	Nov 09, 2022	Director	30 Cairn Park Longframlington NE65 8JS Morpeth Northumberland	United Kingdom	British	1962-8	54533750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMMEX FREIGHT SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

R. Thornton & Co. Ltd.

Nov 09, 2022

Linton Colliery

NE61 5SD Morpeth

Linton Colliery

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02745517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Raymond Malcolm Hare

Aug 20, 2016

Mainline Freight Centre

6 Coopies Lane

NE61 6JN Morpeth

Northumberland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sandra Hare

Aug 20, 2016

Mainline Freight Centre

6 Coopies Lane

NE61 6JN Morpeth

Northumberland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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